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ead ) Boniface Lauda t James Cesar Electrical Danny Etienne Keshaun Williams Engineering Sheridan E. Elizee (lead) Dale Mark Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Irrigation Cristobal Herrera Notes Working on Installation of Electrical Pla
ridan E. Elizee (lead) Dale Mark Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Irrigation Cristobal Herrera Notes Working on Installation of Electrical Plates & Devises all Cabanas - LSJ Repaired Leaking Toilet in Staff Cottage Continuing with installat
ical Michael Glidden (lead) Danny Etienne Keshaun Williams Engineering Sheridan E. Elizee (lead) Dale Mark Karl Henry (barge) Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Justina De La Cruz Irrigation Cristobal Herrera Notes Constrction New Shutt
Henry (barge) Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Housekeeping Basillia M. Morales (lead) Justina De La Cruz Irrigation Cristobal Herrera Notes Constrction New Shutters - MC Install Mirrored & Swing Doors/Replace Exterior Door Pool Cabana - PC Install New Door Under Master/Fixed Bro
/Disposal of all items beside Engineering Dale Mark Commission Carmix Equipment Removal/Disposal of all items beside Engineering Heavy Machinery Felito Joseph Peter St Omer Pierre Jules Assisted the Landscapers with tree placement/relocation of Irrigation Line Assisted the Landscapers with tree placement/
& Rocks Placement at Pool Cabana - LS1 (Rocks to be removed E Mail 11/30/18 JE) EFTA00805026 Housekeeping 13asillia M. Morales (lead) Irrigation Cristobal Herrera Landscaping Dupson Donissaint (lead) Liston Mercer Gael Leatham Kyle Steward Nicholas Victorin Sainsfrans Dejour Masons Onel Pierresaint Gus
audat _ C'Quan Dequanal - Dimitri St Omer X X X X X X X X 0 X X X X X X X X 7co am KO X X X X X X X X 0 X X X X Felito Joseph . - Johnson Desiree _ X X X X X X X X X X 0 X 0 X X X X X X X . Kenneth L.k. X X X X x X X X X X Kyle Steward 0 X
SN WV Thu SN Fri SN Sat Sim 20 21 22 23 24 30 31 1 2 Employees Basilia M. Mercado X X X X X X X X X X X X Carlos Rodriquez Cristobal Herrera _ X X X x X X X X X X X X X 0 X X X X X X X X X Cuthbert Titre _ X X X X X X X X X X Dale Mink Danny Etienne Dan
(Gumbow) Cuthbert Titre(Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves •-• Dupson Donissaint Fabian John • Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre CONFIDENTIAL SDNY_GM_00332812 EFTA_00205538 EFTA01309512 Gusneme Dalce ( Dalce)
'y 8 2019 at 6 ,12 AM To: Morning Attendance-Boat Log Areilus Ashielle Etienne (Ash) Boniface Laudat Brian Bates Cashkim Busse Charlie Dick Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram David Alves Donald Pollen Fabian John Felito Joseph (Buck) Gael Lathrum
era (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne v David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene v Gerry Titre Completed: Jul 5. 2019 at 7.01 AM Completed: Jul 5. 2019 at 7.01 AM Completed Jul 5.201
Lsj AAyla Boat Log-Crew Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne v David Alves • Dupson Donissaint Fabian John Fel
(Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry Titre Gusneme Dalce Hillian Bedminster (TJ) James Caesar Keshaun Williams Kevin Al
al 7D1 AM Completed: Jul 5. 2019 91 7:01 AM Completed' Jul 5.2019 al 6:52 AM Completed: Jul 6. 2019 al 7:16 AM EFTA_R1_00017430 EFTA01735340 Cristobal Herrera (Gumbow) Cuthbert Titre (Smiley) Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves Dupson Donissaint Fabian John
rrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felito Joseph ( Buck) Gael Leatham (G) Garth Eugene Gerry Titre 'Ma Completed: Jul 8. 2019 as 7'55 AM Completed: Jul 8. 2019 al 6:58 AM Completed Jul 8.
afnt Ls] Boat Log-Crew v Arelis Bello De Garcia' Ashielle Etienne (Ash) • Boniface Laudat v Brian Bates +1 Helper 7am to 3pm Charlie Dick Cristobal Herrera (Gumbow) v Cuthbert Titre(Smiley) v Dale Mark (Righteous) Danny Boodram Danny Etienne David Alves • Dupson Donissaint Fabian John Felit
Entities connected to both Felito Joseph and Cristobal Herrera
Reinaldo Herrera
PERSONNicholas Victorin
PERSONBoniface Laudat
PERSONDale Mark
PERSONSylvester Gaillard
PERSONDupson Donissaint
PERSONOnel Pierresaint
PERSONDanny Etienne
PERSONKeshaun Williams
PERSON
Jeffrey Epstein
PERSONPatrick Cena
PERSONGael Leatham
PERSONGarth Eugene
PERSONKevin Alexander
PERSONPierre Jules
PERSONDanny Boodram
PERSONJames Cesar
PERSON
Oliver Stone
PERSONFabian John
PERSONDavid Alves
PERSON